ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02508176

Incorporation date

03/06/1990

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1990)

10/12/2012

Final Gazette dissolved via voluntary strike-off

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27/08/2012

First Gazette notice for voluntary strike-off

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15/08/2012

Application to strike the company off the register

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27/03/2012

Appointment of Centrum Secretaries Limited as a secretary on 2012-03-28

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27/03/2012

Termination of appointment of Temple Secretaries Limited as a secretary on 2012-03-28

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23/11/2011

Annual return made up to 2011-06-04 with full list of shareholders

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07/08/2011

Total exemption small company accounts made up to 2011-04-30

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11/11/2010

Total exemption small company accounts made up to 2010-04-30

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28/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

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25/06/2009

Total exemption small company accounts made up to 2009-04-30

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07/06/2009

Return made up to 04/06/09; full list of members

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01/12/2008

Total exemption small company accounts made up to 2008-04-30

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18/06/2008

Return made up to 04/06/08; full list of members

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19/06/2007

Return made up to 04/06/07; full list of members

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03/06/2007

Total exemption small company accounts made up to 2007-04-30

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24/08/2006

Director resigned

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23/08/2006

Total exemption small company accounts made up to 2006-04-30

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15/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 04/06/06; full list of members

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12/06/2006

Location of debenture register

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08/12/2005

Total exemption small company accounts made up to 2005-04-30

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26/07/2005

Return made up to 04/06/05; full list of members

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25/07/2005

Location of register of members

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24/07/2005

Location of register of members

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30/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

13/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

10/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

27/07/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

11/09/2002

Total exemption small company accounts made up to 2002-04-30

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11/06/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

11/06/2002

Director's particulars changed

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01/01/2002

Delivery ext'd 3 mth 30/04/01

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14/08/2001

Director resigned

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26/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

26/06/2001

Director's particulars changed

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08/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

05/06/2000

Accounts for a small company made up to 2000-04-30

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13/01/2000

Accounts for a small company made up to 1999-04-30

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08/09/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

Return made up to 04/06/99; full list of members

View PDF (7 pages)

05/09/1999

Registered office changed on 06/09/99 from: 3 cheryls close london SW6 2AX

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16/12/1998

Accounts for a small company made up to 1998-04-30

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05/08/1998

Registered office changed on 06/08/98 from: 788-790 finchley road london NW11 7UR

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15/07/1998

Director resigned

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09/06/1998

Return made up to 04/06/98; full list of members

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21/08/1997

Accounts for a small company made up to 1997-04-30

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07/06/1997

Director resigned

View PDF (1 pages)

07/06/1997

Return made up to 04/06/97; full list of members

View PDF (8 pages)

07/06/1997

Director's particulars changed;director resigned

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29/05/1997

Full accounts made up to 1996-04-30

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09/01/1997

Delivery ext'd 3 mth 30/04/96

View PDF (1 pages)

21/05/1996

Return made up to 04/06/96; full list of members

View PDF (8 pages)

28/11/1995

New director appointed

View PDF (1 pages)

28/11/1995

New director appointed

View PDF (1 pages)

28/11/1995

New director appointed

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23/11/1995

New director appointed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

23/05/1995

Return made up to 04/06/95; full list of members

View PDF (6 pages)

17/05/1995

Director resigned;new director appointed

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25/05/1994

Return made up to 04/06/94; full list of members

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23/05/1994

Accounts for a small company made up to 1994-04-30

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12/01/1994

Ad 15/12/93--------- £ si 4900@1=4900 £ ic 100/5000

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22/12/1993

Resolutions

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22/12/1993

£ nc 1000/250000 15/12/93

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06/06/1993

Return made up to 04/06/93; full list of members

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06/06/1993

Accounts for a small company made up to 1993-04-30

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05/04/1993

Memorandum and Articles of Association

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04/04/1993

Certificate of change of name

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01/03/1993

Full accounts made up to 1992-04-30

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15/09/1992

Return made up to 04/06/92; full list of members

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15/09/1992

Director's particulars changed

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22/10/1991

Full accounts made up to 1991-04-30

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22/10/1991

Accounting reference date shortened from 30/06 to 30/04

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17/10/1991

Return made up to 04/06/91; full list of members

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10/06/1990

Director resigned;new director appointed

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10/06/1990

Ad 04/06/90--------- £ si 98@1=98 £ ic 2/100

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03/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CENTRUM SECRETARIES LIMITED	Corporate Secretary	27/03/2012 - Present	544
Lanyon, Joan Kathleen	Director	04/01/1995 - 09/07/1998	9
Rickett, Peter David	Director	16/11/1995 - 16/08/2006	-
Caduff, Thomas Josef	Director	10/07/1995 - Present	-
Ackermann, Joseph	Director	10/07/1995 - 25/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED

ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 03/06/1990 with the registered office located at 788-790 Finchley Road, London, NW11 7TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED?

ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 03/06/1990 and dissolved on 10/12/2012.

Where is ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED located?

ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED is registered at 788-790 Finchley Road, London, NW11 7TJ.

What does ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED do?

ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.